1. Card management link

1. Whether blank bank cards are managed according to important blank vouchers, whether the management and collection are in compliance with the procedures, and whether the blank cards are lost or stolen.

2. Whether the finished card is managed according to the valuable document, whether it is lost or stolen during the custody and collection process, or whether the funds are misappropriated by others making counterfeit cards; blank or finished test cards Whether registration management is carried out and whether the test card is lost or stolen.

3. Whether the scrapped cards are registered and recorded in accordance with the regulations, and whether they are handed over in time for destruction; whether the bank cards handed over for invalidation are processed in a timely manner, or whether they are intercepted and rewritten by insiders to use the funds and misappropriate funds.

Card issuance management link

1. Whether the authenticity and completeness of the procedures of the applicant's information are strictly reviewed, and whether the information is inaccurate, causing others to use false information to defraud bank cards.

2. Whether the bank card staff pretended to be someone else’s identity and applied for the card with false information.

3. Whether the bank card administrator embezzled or modified the customer information privately to apply for a bank card or supplementary card as a customer.

4. Whether the applicant’s credit rating is artificially improved and the credit limit is expanded without authorization.

5. During the bank card delivery process, whether the bank card that should be handed over to the customer is withheld, or the debit card is handed over to the customer as a credit card by means of "subcontracting".

6. Are the Huinong Card handover procedures rigorous? Confirm that you are the person receiving it.

Bank card password management link

1. When delivering bank cards to customers, are they promptly reminded to change their initial passwords and informed of the importance of password security?

2. Whether the bank card password has been reset according to regulations.

3. Strictly prevent criminals from continuously detecting customers’ bank card passwords at ATMs or on the Internet.

4. Strictly prevent criminals from creating fake bank websites and defrauding customers’ bank card account numbers and passwords through the Internet.

5. Whether the batch card issuance is handled according to the procedures. During the batch issuance process, each bank strictly follows the system requirements. The default password setting is set to 6 1s. Batch activation is strictly prohibited.